Menna Overview
Here’s a quick overview of PIONEER AUTOMATED CONTROLS LTD 👀 — a Gloucester based business that started in 1999.
PIONEER AUTOMATED CONTROLS LTD
- Company statusactive
- Company No03695767
- Age27 years 6 months Incorporated 15 January 1999
- Officers3
Address
Park Lodge Prinknash, Cranham, Gloucester, GL4 8EU, England
PIONEER AUTOMATED CONTROLS LTD is an active company incorporated on 15 January 1999 and based in Gloucester, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 03 Sep 2019
Resolution
7 Years Ago on 26 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Colin | director | Jun 1950 | 08 Jul 2019 |
| HARRISON, Matthew Paul | director | Oct 1976 | 08 Jul 2019 |
| HARRISON, Nicola Jane | director | Jan 1954 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cia Fire & Security Limited | 08 Jul 2019 | |
| Stephen Douglas Ball | Sep 1962 | 06 Apr 2016 |
| Stephen Douglas Ball | Sep 1962 | 06 Apr 2016 |
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HARRISON, Colin, HARRISON, Matthew Paul, HARRISON, Nicola Jane are mutual persons.
HARRISON, Colin, HARRISON, Matthew Paul, HARRISON, Nicola Jane are mutual persons.
HARRISON, Colin, HARRISON, Matthew Paul, HARRISON, Nicola Jane are mutual persons.
FENNELL, Jayne Anne, JACKSON, Simon are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
JACKSON, Simon are mutual persons.
EVIELIFE LTD
HARRISON, Matthew Paul are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of PIONEER AUTOMATED CONTROLS LTD 👀 — a Gloucester based business that started in 1999.